A major blockage in financial crime cases lies in the space between intelligence and investigations. All too often, crucial financial intelligence from Financial Intelligence Units isn’t used effectively to trigger or advance investigations.
One reason lies in the quality of the financial intelligence reports themselves, which may not match what investigators and prosecutors need. A related reason lies in poor cooperation between different agencies involved in the fight against financial crime.
Five practitioners from Ukraine’s leading anti-corruption institutions have been certified as national trainers in financial investigations and asset recovery following their successful completion of the Train-the-Trainer programme of our International Centre for Asset Recovery (ICAR).
Congratulations to five talented individuals from Zambia’s law enforcement agencies and prosecution service, who have successfully completed the train-the-trainer programme of our International Centre for Asset Recovery (ICAR).
Zambia’s multi-agency approach to fighting corruption has gained further momentum as our International Centre for Asset Recovery (ICAR) training team conducted another successful workshop on financial investigations and asset recovery in Lusaka. This was the fourth in a series of five workshops under our train-the-trainer (TTT) programme for Zambia.
Integrity risk assessments help shine a light on a significant category of threats to the operations or reputation of a private company or state-owned enterprise (SOE). They enable these risks to be prioritised and mitigated in a controlled and strategic way.
We are proud to launch the world’s first fully interactive Collective Action eLearning course.
The new course is part of our ongoing efforts to build practical skills in using this powerful anti-corruption approach, which brings businesses together with other stakeholders to address shared corruption challenges and raise standards of integrity and fair competition.
Corruption in the timber trade is a serious threat, economically and environmentally. Forest-rich countries in Latin America are particularly exposed.
Those include Bolivia, Ecuador and Peru, where our Green Corruption programme has been working with forestry authorities and environmental agencies to help them assess and mitigate corruption risks.
In the context of the Anti-Corruption and Asset Recovery Support of Ukraine programme funded by the Swiss Agency for Development and Cooperation, the International Centre for Asset Recovery (ICAR) training team recently delivered a Financial Investigations and Asset Recovery training workshop for 25 Ukrainian practitioners.
Professionals in anti-corruption, asset recovery, business integrity, governance and related topics need a range of advanced competencies – to master the intricacies of financial investigations, for example, or hone analytical and research capabilities.
At the Basel Institute, we know that much valuable expertise is gained “on the job” through training, mentoring and hands-on experience. Our existing learning opportunities meet these needs and empower communities of international professionals.